Company NameMetal Closures Rosslite Limited
Company StatusDissolved
Company Number00610472
CategoryPrivate Limited Company
Incorporation Date29 August 1958(65 years, 8 months ago)
Dissolution Date18 September 2012 (11 years, 7 months ago)
Previous NameRoss Warmafoam Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Moss
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1991(33 years after company formation)
Appointment Duration21 years (closed 18 September 2012)
RoleCompany Director
Correspondence Address40 Woodland Way
Torpoint
Cornwall
PL11 2DW
Secretary NameJames Anchitel Digby Anson
NationalityBritish
StatusClosed
Appointed04 September 1991(33 years after company formation)
Appointment Duration21 years (closed 18 September 2012)
RoleCompany Director
Correspondence Address11 Whitby Crescent
Crownhill
Plymouth
Devon
PL6 5LD
Director NameBernard James Walsh
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1992(34 years, 2 months after company formation)
Appointment Duration19 years, 11 months (closed 18 September 2012)
RoleCompany Director
Correspondence Address20 St Pauls Close
Adlington
Chorley
Lancashire
PR6 9RS

Location

Registered AddressPO Box 810 Cedric House
8-9 East Harding Street
London
EC4A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
6 May 1995Dissolved (2 pages)
6 May 1995Dissolved (1 page)
6 February 1995Res re books (1 page)
6 February 1995Return of final meeting in a members' voluntary winding up (3 pages)
6 February 1995Res re books (1 page)
6 February 1995Return of final meeting in a members' voluntary winding up (3 pages)
3 November 1994Res re books (1 page)
3 November 1994Res re books (1 page)
12 January 1994Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 January 1994Declaration of solvency (5 pages)
12 January 1994Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 January 1994Declaration of solvency (5 pages)
11 January 1994Appointment of a voluntary liquidator (1 page)
11 January 1994Appointment of a voluntary liquidator (1 page)
3 September 1993Return made up to 04/09/93; no change of members (5 pages)
28 October 1992Return made up to 04/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)